GEORGE P. JOHNSON (UNITED KINGDOM) LIMITED
KINGSTON UPON THAMES PROJECT WORLDWIDE LIMITED PROJECT MULTI-MEDIA LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1HN

Company number 02199101
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address PICTON HOUSE, 52 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1HN
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Compulsory strike-off action has been discontinued. The most likely internet sites of GEORGE P. JOHNSON (UNITED KINGDOM) LIMITED are www.georgepjohnsonunitedkingdom.co.uk, and www.george-p-johnson-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. George P Johnson United Kingdom Limited is a Private Limited Company. The company registration number is 02199101. George P Johnson United Kingdom Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of George P Johnson United Kingdom Limited is Picton House 52 High Street Kingston Upon Thames Surrey Kt1 1hn. . SHAH, Jyotsna is a Secretary of the company. VALLEE, Laurence S is a Director of the company. VALLEE JR, Robert G is a Director of the company. Secretary COOPER, Richard Charles has been resigned. Secretary JONES, Neil has been resigned. Secretary PHILBIN, Kevin has been resigned. Secretary STANFORD, Roger Charles has been resigned. Secretary WIGLEY, Margaret has been resigned. Secretary WIGLEY, Margaret has been resigned. Secretary WIGLEY, Robert Charles Michael has been resigned. Director DREWS, David William has been resigned. Director HARVEY, Gary has been resigned. Director JONES, Neil has been resigned. Director MYHRE, Kenneth has been resigned. Director STANNARD, Nigel Richard has been resigned. Director WIGLEY, John Nicholas has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
SHAH, Jyotsna
Appointed Date: 28 April 2006
Director
VALLEE, Laurence S
Appointed Date: 15 January 2003
68 years old
Director
VALLEE JR, Robert G
Appointed Date: 15 January 2003
71 years old

Resigned Directors

Secretary
COOPER, Richard Charles
Resigned: 28 April 2006
Appointed Date: 25 October 2005
Secretary
JONES, Neil
Resigned: 01 May 2005
Appointed Date: 15 January 2003
Secretary
PHILBIN, Kevin
Resigned: 29 June 1999
Appointed Date: 28 June 1999
Secretary
STANFORD, Roger Charles
Resigned: 05 January 1996
Appointed Date: 10 February 1995
Secretary
WIGLEY, Margaret
Resigned: 15 January 2003
Appointed Date: 28 June 1999
Secretary
WIGLEY, Margaret
Resigned: 28 June 1999
Appointed Date: 05 January 1996
Secretary
WIGLEY, Robert Charles Michael
Resigned: 10 February 1995
Director
DREWS, David William
Resigned: 31 December 2015
Appointed Date: 15 January 2003
65 years old
Director
HARVEY, Gary
Resigned: 24 June 2008
Appointed Date: 15 January 2003
74 years old
Director
JONES, Neil
Resigned: 01 May 2005
Appointed Date: 15 January 2003
58 years old
Director
MYHRE, Kenneth
Resigned: 03 September 2012
Appointed Date: 28 April 2006
70 years old
Director
STANNARD, Nigel Richard
Resigned: 09 April 1999
Appointed Date: 18 March 1999
70 years old
Director
WIGLEY, John Nicholas
Resigned: 15 January 2003
71 years old

GEORGE P. JOHNSON (UNITED KINGDOM) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Full accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 118 more events
17 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1988
Company name changed lembell LIMITED\certificate issued on 16/03/88
15 Mar 1988
Registered office changed on 15/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
15 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1987
Incorporation

GEORGE P. JOHNSON (UNITED KINGDOM) LIMITED Charges

24 August 2007
Rent deposit deed
Delivered: 29 August 2007
Status: Satisfied on 2 March 2011
Persons entitled: Imperial Tobacco Pension Trustees Limited and Imperial Investments Limited
Description: The companys interest in the account and all money from…
3 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied on 2 March 2011
Persons entitled: George P. Johnson Company
Description: F/H imteres in the land k/a courtniew house hampton court…
24 March 1999
Rent deposit deed
Delivered: 31 March 1999
Status: Satisfied on 2 March 2011
Persons entitled: Mark Vivian Adrian Newman
Description: The £16,250 (six months rent) deposit paid pursuant to the…
24 March 1999
Rent deposit deed
Delivered: 27 March 1999
Status: Satisfied on 2 March 2011
Persons entitled: Mark Vivian Adrian Newman
Description: The sum of £16,250. see the mortgage charge document for…
24 November 1994
Charge
Delivered: 8 December 1994
Status: Satisfied on 2 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
8 January 1990
Fixed and floating charge
Delivered: 11 January 1990
Status: Satisfied on 2 March 2011
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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